Active
Company Information for ACKLAMS PROPERTIES LIMITED
BARMSTON CLOSE, SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ACKLAMS PROPERTIES LIMITED | ||
Legal Registered Office | ||
BARMSTON CLOSE SWINEMOOR LANE BEVERLEY EAST YORKSHIRE HU17 0LA Other companies in HU17 | ||
Previous Names | ||
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Company Number | 06166907 | |
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Company ID Number | 06166907 | |
Date formed | 2007-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB911508158 |
Last Datalog update: | 2024-11-05 20:16:56 |
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Officer | Role | Date Appointed |
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JOSEPHINE ACKLAM |
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ALAN ACKLAM |
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PAUL ACKLAM |
Officer | Role | Date Appointed | Date Resigned |
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WILCHAP NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACKLAM'S COACHES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-06-25 | Active | |
ELITE COACHWORKS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
ACKLAMS LEISURE LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ACKLAM'S COACHES LIMITED | Director | 2007-10-04 | CURRENT | 2007-06-25 | Active | |
ACKLAMS LEISURE LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ACKLAM'S COACHES LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MRS NATALIE MARIE ACKLAM | ||
Termination of appointment of Josephine Acklam on 2023-09-30 | ||
Appointment of Mrs Julie Ventress as company secretary on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
PSC07 | CESSATION OF PAUL ACKLAM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ACKLAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ACKLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061669070004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061669070003 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Acklam on 2014-11-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061669070002 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/08 | |
363s | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 04/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 39 LADYGATE BEVERLEY EAST YORKSHIREE HU17 8BH | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | |
CERTNM | COMPANY NAME CHANGED WILCHAP 462 LIMITED CERTIFICATE ISSUED ON 20/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC |
Creditors Due After One Year | 2013-09-30 | £ 343,982 |
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Creditors Due After One Year | 2012-09-30 | £ 387,491 |
Creditors Due Within One Year | 2013-09-30 | £ 194,803 |
Creditors Due Within One Year | 2012-09-30 | £ 72,866 |
Provisions For Liabilities Charges | 2013-09-30 | £ 5,200 |
Provisions For Liabilities Charges | 2012-09-30 | £ 5,700 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACKLAMS PROPERTIES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 5,340 |
Cash Bank In Hand | 2012-09-30 | £ 10,089 |
Current Assets | 2013-09-30 | £ 5,340 |
Current Assets | 2012-09-30 | £ 14,328 |
Debtors | 2012-09-30 | £ 4,239 |
Fixed Assets | 2013-09-30 | £ 719,640 |
Fixed Assets | 2012-09-30 | £ 597,727 |
Shareholder Funds | 2013-09-30 | £ 180,995 |
Shareholder Funds | 2012-09-30 | £ 145,998 |
Tangible Fixed Assets | 2013-09-30 | £ 719,540 |
Tangible Fixed Assets | 2012-09-30 | £ 597,627 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACKLAMS PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |